Statements: Ali Qasir

Canonical ID: NK-Z6ffCNnfdpYSSZgrvkTNFq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Naser Ghasemi	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:alias`	'Ali Qasir	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:alias`	Ali Kassir	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:alias`	Ali Ghasir	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`Person:alias`	Ali Ghassir	eng	us_ofac_sdn	`ofac-27273`	2023-04-20
`LegalEntity:alias`	GHASEMI, Naser		tw_shtc	`tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f`	2025-08-09
`LegalEntity:alias`	GHASIR, Ali		tw_shtc	`tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f`	2025-08-09
`LegalEntity:alias`	QASIR, 'Ali		tw_shtc	`tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f`	2025-08-09
`LegalEntity:alias`	KASSIR, Ali		tw_shtc	`tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f`	2025-08-09
`LegalEntity:alias`	GHASSIR, Ali		tw_shtc	`tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f`	2025-08-09
`Person:alias`	GHASEMI, Naser		qa_nctc_sanctions	`qa-nctc-79-ali-qasir`	2023-04-20